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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    RÖell, Karel Theodoor
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Ford, Andrew John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Mark Geoffrey
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Hewitt, Mark Geoffrey
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2007-01-18
    OF - Secretary → CIF 0
    Mr Mark Geoffrey Hewitt
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simon Edward Jex Girling
    Individual (240 offsprings)
    Insolvency
    2026-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Thompson, Edward Frederick Sloan
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (10 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gillich, Aaron
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee Causer
    Individual (127 offsprings)
    Insolvency
    2026-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICAX LIMITED

Period: 1999-12-30 ~ now
Company number: 03900983
Registered name
ICAX LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
43220 - Plumbing, Heat And Air-conditioning Installation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
914,600 GBP2024-12-31
445,056 GBP2023-12-31
Property, Plant & Equipment
502,646 GBP2024-12-31
461,854 GBP2023-12-31
Fixed Assets
1,417,246 GBP2024-12-31
906,910 GBP2023-12-31
Debtors
197,019 GBP2024-12-31
525,069 GBP2023-12-31
Cash at bank and in hand
20,970 GBP2023-12-31
Current Assets
197,019 GBP2024-12-31
546,039 GBP2023-12-31
Creditors
Current
130,037 GBP2024-12-31
70,836 GBP2023-12-31
Net Current Assets/Liabilities
66,982 GBP2024-12-31
475,203 GBP2023-12-31
Total Assets Less Current Liabilities
1,484,228 GBP2024-12-31
1,382,113 GBP2023-12-31
Creditors
Non-current
1,242,500 GBP2024-12-31
804,438 GBP2023-12-31
Net Assets/Liabilities
241,728 GBP2024-12-31
577,675 GBP2023-12-31
Equity
Called up share capital
1,475 GBP2024-12-31
1,475 GBP2023-12-31
Share premium
396,082 GBP2024-12-31
396,082 GBP2023-12-31
Retained earnings (accumulated losses)
-155,829 GBP2024-12-31
180,118 GBP2023-12-31
Equity
241,728 GBP2024-12-31
577,675 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
947,383 GBP2024-12-31
449,552 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,783 GBP2024-12-31
4,496 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,287 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
914,600 GBP2024-12-31
445,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
621,081 GBP2024-12-31
489,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,435 GBP2024-12-31
27,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
502,646 GBP2024-12-31
461,854 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
197,019 GBP2024-12-31
Current, Amounts falling due within one year
525,069 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,029 GBP2024-12-31
38,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,008 GBP2024-12-31
32,238 GBP2023-12-31
Other Creditors
Non-current
1,242,500 GBP2024-12-31
804,438 GBP2023-12-31

  • ICAX LIMITED
    Info
    Registered number 03900983
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.